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Ali Ashraf Nouri

Sanctioned entity

Ali Ashraf Nouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Ashraf NOURI · Ali Ashraf Nouri · Nouri Ali Ashraf				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ali · Ali Ashraf				[sources]
Last name	NOURI · Nouri				[sources]
Middle name	Ashraf				[sources]
Second name	Ashraf				[sources]
Position	Ancien commandant en second de l'IRGC · Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij · Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij. Ancien commandant en second de l’IRGC, chef du bureau politique de l’IRGC. · Head of the Basij Islamic Revolution Art Educational and Research Complex. · IRGC Political Deputy Commander · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij. Ancien commandant en second de l’IRGC, chef du bureau politique de l’IRGC.

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2022-08-03	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2022-06-29	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
Global Affairs Canada	Iran	-	-

Data sources

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: eu-fsf-eu-2602-10 · ca-sema-e725ca5d9986b6322c67c31b21770298a986fc4f · gb-hmt-12496 · ca-sema-iran-2-25 · ca-sema-2-25-ir-ali-ashraf-nouri · gb-fcdo-inu0015 · ch-seco-11310 · eu-tb-logical-6894 · fr-ga-1183 · mc-freezes-c69b7f6235e9595097a1bd890964da3efa9a208b

For experts: raw data explorer

Factsheet Descriptions Data sources

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